Client Lifecycle Management - Transaction Driven Financial Crime - Associate

SANTANDER CONSUMER BANK S.p.A

Miami, United States
Base: $105,000.00 - $137,500.00 usd; bonus/equity:...
Hybrid (3 days/week in office)
Transaction driven financial crime
Anti-money laundering (aml)
Anti-bribery and corruption
Santander Consumer Bank is seeking an Associate for Client Lifecycle Management in Transaction Driven Financial Crime. The role involves ensuring compliance with financial crime regulations and supporting business lines through onboarding and lifecycle processes

Job Summary

  • Responsible for the end-to-end Screening, Transaction Monitoring, and Trade Finance processes and policies of US Santander Corporate and Investment Bank (SCIB).
  • The role plays an important part liaising between external clients, and stakeholder groups involved in the delivery of TDFC processes.
  • This is a hybrid position (3 days/week in office) in Miami, FL.

Matching Summary

Match Score: 85

Santander Consumer Bank is seeking an Associate for Client Lifecycle Management in Transaction Driven Financial Crime. The role involves ensuring compliance with financial crime regulations and supporting business lines through onboarding and lifecycle processes.

Salary

Base: $105,000.00 - $137,500.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Transaction Driven Financial Crime
  • anti-money laundering (AML)
  • anti-bribery and corruption
  • anti-financial crime (AFC)
  • anti-boycott
  • Transaction Monitoring
  • Screening
  • Trade Finance
  • Know Your Customer (KYC)

Nice-to-have

  • bold thinking
  • innovation
  • customer-centric transformation
  • continuous improvement
  • drive innovation

Key Requirements

  • 5+ years in AML/KYC roles
  • Bachelor's Degree or equivalent work experience
  • ACAMS certification desired

Work Rights

Not specified

Tailored Resume

Cover Letter